SEGAL & HIGNEY DEVELOPMENTS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO11 9JT

Company number 07815001
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address THE OLD SURGERY. 19, MENGHAM LANE., HAMPSHIRE, PO11 9JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SEGAL & HIGNEY DEVELOPMENTS LIMITED are www.segalhigneydevelopments.co.uk, and www.segal-higney-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segal Higney Developments Limited is a Private Limited Company. The company registration number is 07815001. Segal Higney Developments Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Segal Higney Developments Limited is The Old Surgery 19 Mengham Lane Hampshire Po11 9jt. . HIGNEY, Fiona Mary is a Director of the company. HIGNEY, Martin is a Director of the company. SEGAL, Damian is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HIGNEY, Fiona Mary
Appointed Date: 26 October 2011
51 years old
Director
HIGNEY, Martin
Appointed Date: 26 October 2011
52 years old
Director
SEGAL, Damian
Appointed Date: 26 October 2011
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 19 October 2011
Appointed Date: 19 October 2011
82 years old

Persons With Significant Control

Mr Martin Higney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Segal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEGAL & HIGNEY DEVELOPMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
07 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Amended total exemption small company accounts made up to 31 October 2014
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 19 more events
02 Nov 2011
Statement of capital following an allotment of shares on 26 October 2011
  • GBP 1
02 Nov 2011
Appointment of Mr Martin Higney as a director
19 Oct 2011
Termination of appointment of Graham Cowan as a director
19 Oct 2011
Termination of appointment of Graham Cowan as a director
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEGAL & HIGNEY DEVELOPMENTS LIMITED Charges

11 April 2012
Legal charge
Delivered: 17 April 2012
Status: Satisfied on 12 December 2014
Persons entitled: National Westminster Bank PLC
Description: Garden flat 23A sinclair gardens london t/no. NGL409571 by…
22 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 12 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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